PLINIAN CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9HJ

Company number 07010245
Status Active
Incorporation Date 5 September 2009
Company Type Private Limited Company
Address 88 CHESTER SQUARE, LONDON, SW1W 9HJ
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,100,069.263848 . The most likely internet sites of PLINIAN CAPITAL LIMITED are www.pliniancapital.co.uk, and www.plinian-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plinian Capital Limited is a Private Limited Company. The company registration number is 07010245. Plinian Capital Limited has been working since 05 September 2009. The present status of the company is Active. The registered address of Plinian Capital Limited is 88 Chester Square London Sw1w 9hj. . MAUVE, Anton is a Secretary of the company. MAUVE, Anton is a Director of the company. MILLS, Bradford Alan is a Director of the company. SANDER, Mark Vandyke is a Director of the company. SWARUP, Sanjay Kumar is a Director of the company. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
MAUVE, Anton
Appointed Date: 29 November 2010

Director
MAUVE, Anton
Appointed Date: 01 October 2010
59 years old

Director
MILLS, Bradford Alan
Appointed Date: 05 September 2009
71 years old

Director
SANDER, Mark Vandyke
Appointed Date: 05 September 2009
70 years old

Director
SWARUP, Sanjay Kumar
Appointed Date: 05 September 2009
59 years old

Persons With Significant Control

Mr Bradford Alan Mills
Notified on: 29 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLINIAN CAPITAL LIMITED Events

21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,100,069.263848

04 Oct 2015
Full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,100,069.263848

...
... and 15 more events
29 Sep 2010
Annual return made up to 5 September 2010 with full list of shareholders
29 Sep 2010
Director's details changed for Mr Mark Vandyke Sander on 1 October 2009
28 Sep 2010
Director's details changed for Mr Bradford Alan Mills on 1 January 2010
06 May 2010
Registered office address changed from Flat 3, 114 Eaton Square London SW1W 9AA on 6 May 2010
05 Sep 2009
Incorporation

PLINIAN CAPITAL LIMITED Charges

16 September 2011
General security agreement
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Sprott Resource Lending Partnership
Description: Right title and interest in the accounts, equipment…
16 September 2011
Securities pledge agreement
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Sprott Resource Lending Partnership
Description: Right title and interest in and to the following collateral…